AE RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

04688214

Incorporation date

05/03/2003

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

14/08/2018

Final Gazette dissolved following liquidation

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11/10/2012

Dissolution deferment

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23/05/2010

Dissolution deferment

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23/05/2010

Completion of winding up

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25/04/2009

Order of court to wind up

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20/08/2007

Registered office changed on 21/08/07 from: 4 palmer close burton on trent staffordshire DE14 3DY

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10/07/2007

Registered office changed on 11/07/07 from: 4 palmer close burton-on-trent staffordshire DE14 3DY

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10/07/2007

Registered office changed on 11/07/07 from: suite 33 anglesey house anglesey road burton on trent staffordshire DE14 3NT

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10/07/2007

Secretary resigned

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29/03/2007

Director resigned

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29/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (1 pages)

18/10/2006

Return made up to 19/10/06; full list of members

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17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

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17/10/2006

Director resigned

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25/06/2006

Director's particulars changed

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22/02/2006

Particulars of mortgage/charge

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16/01/2006

Return made up to 16/01/06; full list of members

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13/12/2005

Director's particulars changed

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24/10/2005

New director appointed

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24/10/2005

Director resigned

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17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

New secretary appointed

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17/10/2005

Registered office changed on 18/10/05 from: suite 37 anglesey house anglesey road burton on trent staffordshire DE14 3NT

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16/05/2005

Total exemption small company accounts made up to 2004-03-31

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12/04/2005

Return made up to 06/03/05; full list of members

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03/02/2005

Certificate of change of name

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14/11/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

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26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

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26/05/2004

Registered office changed on 27/05/04 from: suite 3 imex business park shobnall road burton on trent staffordshire DE14 2AU

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12/04/2004

Return made up to 06/03/04; full list of members

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18/12/2003

Director resigned

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10/12/2003

Secretary resigned

View PDF (1 pages)

10/12/2003

New secretary appointed

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21/08/2003

Registered office changed on 22/08/03 from: suite 19 imex business park shobnall road burton on trent staffordshire DE14 2AU

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10/04/2003

Ad 01/04/03--------- £ si 998@1=998 £ ic 2/1000

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10/04/2003

Director resigned

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10/04/2003

New director appointed

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10/04/2003

Registered office changed on 11/04/03 from: 38 carlton street burton on trent staffordshire DE13 0TF

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16/03/2003

Registered office changed on 17/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alexander, David	Director	06/03/2003 - 13/10/2005	28
Hussain, Nazar	Director	13/10/2005 - 06/10/2006	4
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	06/03/2003 - 06/03/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	06/03/2003 - 06/03/2003	10915
ACCOUNTING GENIE LIMITED	Corporate Secretary	21/05/2004 - 12/09/2005	6

Persons with Significant Control

No PSC data available.

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Description

About AE RESOURCES LIMITED

AE RESOURCES LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at 82 High Street, Burton-On-Trent, Staffordshire DE14 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AE RESOURCES LIMITED?

AE RESOURCES LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 14/08/2018.

Where is AE RESOURCES LIMITED located?

AE RESOURCES LIMITED is registered at 82 High Street, Burton-On-Trent, Staffordshire DE14 1LD.

What does AE RESOURCES LIMITED do?

AE RESOURCES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AE RESOURCES LIMITED?

The latest filing was on 14/08/2018: Final Gazette dissolved following liquidation.